AML Software for Wealth Managers
Deliver premium onboarding with robust KYC, sanctions and PEP screening, and continuous risk monitoring in one platform.
Why Cascade?
Born in Luxembourg. Built for the world.
Cascade was forged in one of the world’s toughest AML jurisdictions so it’s more than ready for yours. Trusted by 100+ institutions across 25+ markets, Cascade is the go-to platform for teams who take compliance seriously but don’t have time for clutter.
We bring a full 360° AML/KYC framework to every stage of the client, fund, or entity lifecycle. From onboarding to ongoing monitoring, Cascade connects the dots across all your business relationships no matter the size, sector, or setup
Organized Client Data Everything (and everyone) in one place.
No more data scattered across systems, meet centralized. Cascade gives you fully customizable registries for clients, funds, companies, counterparties, UBOs, vendors, directors you name it. Easily link people and entities, and instantly visualize relationships with automated org charts. Total clarity, zero chaos.
Complete KYC AML Solution Framework One workflow. Every requirement.
From onboarding to risk rating, Cascade runs your entire AML/KYC process in one intuitive flow. Guide your team step-by-step collect docs, screen names, map ownership, complete AML questionnaires, assess country risks, and assign a final risk. Then keep the file live with automated monitoring and reviews.
Embedded Name Screening Real-time alerts. No copy-paste nightmares.
Cascade runs daily name screening against the world’s top data sources LSEG, Dow Jones, and Acuris Risk Intelligence. Sanctions, PEPs, Adverse Media all updated automatically and visible right in the platform. No exports, no silos, no manual updates. Just clean, centralized compliant data. Live Compliance View
Know exactly where you stand at all times.
Cascade shows the real-time AML status of every relationship in your portfolio. Track ID expiries, review deadlines, and risk flags without lifting a finger. It even logs suspicious transactions and keeps you audit-ready 24/7.
Future-Proof Technology Built on brains and brawn.
Cascade runs on Microsoft Azure for unmatched speed, reliability, and security. It scales with you, adapts to your needs, and evolves with the industry so you’re always ahead of the curve (and the regulator).
See How Our Clients Simplify Compliance
From onboarding investors to maintaining continuous oversight, our clients rely on Cascade to automate workflows, enhance transparency, ensure full regulatory compliance, save valuable time, reduce operational risk, and remain effortlessly audit-ready at all times.
Ready to Simplify Compliance?
Streamline your AML/KYC processes, centralize data, and stay audit-ready effortlessly with
Cascade’s powerful compliance platform.
Checkout Our Latest Insight & News
Last updated: October 2026 The EU Anti-Money Laundering Regulation (AMLR) will apply to most obliged entities from 10 July 2027. For Luxembourg financial institutions, the priority is shifting from regulatory
Last updated: September 2026 The UK’s Financial Services and Markets Bill 2026 is designed to simplify parts of financial services regulation, reduce unnecessary administrative burdens, and modernize elements of consumer
Last updated: September 2026, If the UK government wants firms to spend less time on low-value anti-money laundering activity, what does it expect them to do better? The UK Anti-Money
On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance
On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is
The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the
Last updated: October 2026 The EU Anti-Money Laundering Regulation (AMLR) will apply to most obliged entities from 10 July 2027. For Luxembourg financial institutions, the priority is shifting from regulatory
Last updated: September 2026 The UK’s Financial Services and Markets Bill 2026 is designed to simplify parts of financial services regulation, reduce unnecessary administrative burdens, and modernize elements of consumer
Last updated: September 2026, If the UK government wants firms to spend less time on low-value anti-money laundering activity, what does it expect them to do better? The UK Anti-Money
Frequently Asked
Questions
We know choosing the right software can raise a lot of questions. That’s why we’ve put together answers to the most common ones
AML software for wealth management helps firms manage client onboarding, KYC documentation, beneficial ownership checks, sanctions and PEP screening, adverse media monitoring, risk scoring, periodic reviews and audit evidence in one platform.
Cascade’s software suits to all wealth management sector, including family offices and discretionary portfolio management teams. The platform is suitable for teams that need structured AML/KYC workflows across client and entity relationships
Wealth managers often handle complex client profiles, cross-border structures, politically exposed persons, beneficial ownership questions and ongoing monitoring requirements. AML software helps standardise checks, document decisions and apply a consistent risk-based approach.
Yes. Cascade states that it provides daily name screening against LSEG, Dow Jones and Acuris Risk Intelligence, covering sanctions, PEPs and adverse media alerts.
Cascade can help teams centralise client data, document AML/KYC steps, track review deadlines and maintain a clearer compliance view. This supports internal reviews, external audits and supervisory enquiries.
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